Please note that the Board of Directors of the Company, in their meeting held today i.e. on 21th May, 2026, inter alia, has:\r\n\r\n1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2026 as recommended by the Audit Committee of the Company.\r\n\r\n2. Recommended a Final dividend of Re. 0.50/- (@5%) per equity share of Rs.10/- each for the financial year 2025-26 ended on 31st March, 2026, subject to approval of shareholders at the ensuing Annual General Meeting.\r\n\r\n3. Approved the Appointment of Secretarial Auditor to fill the casual vacancy.